Tag: Song Migui
-
REPORTS: Chinese Man Arrested In Thailand Faces Charges He Swindled $277 Million In Cross-Border Pyramid Scheme
Reports in Thai media say Song Migui, a Chinese man and purported philanthropist, was arrested in Bangkok and will be transported to Phuket to answer charges he and others swindled 9 billion baht and allegedly operated a cross-border fraud empire. The sum is the equivalent of about $277 million. PhuketWan, which says its is a…